Introduction
Watch Company
S
SLSS GROUP HOLDINGS LTD
SLSS GROUP HOLDINGS LTD is an active company incorporated on 2 October 2025 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SLSS GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16759621
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
23a Hagley Street Halesowen, B63 3AU,
Previous Addresses
9 Gray's Inn Square London WC1R 5JD England
From: 16 April 2026To: 12 January 2026
13 Gray's Inn Square London WC1R 5JR England
From: 2 October 2025To: 16 April 2026
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SHIPLEY, Michael
ActiveHagley Street, HalesowenB63 3AU
Secretary
Appointed 25 Nov 2025
SHIPLEY, Michael
Hagley Street, HalesowenB63 3AU
Secretary
25 Nov 2025
Active
SHIPLEY, Michael
ActiveHagley Street, HalesowenB63 3AU
Born June 1965
Director
Appointed 02 Oct 2025
SHIPLEY, Michael
Hagley Street, HalesowenB63 3AU
Born June 1965
Director
02 Oct 2025
Active
SHIPLEY, Paula
ActiveHagley Street, HalesowenB63 3AU
Born September 1969
Director
Appointed 02 Oct 2025
SHIPLEY, Paula
Hagley Street, HalesowenB63 3AU
Born September 1969
Director
02 Oct 2025
Active
SHIPLEY, Sarah Lydia
ActiveHagley Street, HalesowenB63 3AU
Born December 1995
Director
Appointed 02 Oct 2025
SHIPLEY, Sarah Lydia
Hagley Street, HalesowenB63 3AU
Born December 1995
Director
02 Oct 2025
Active
SHIPLEY, Sophia
ActiveHagley Street, HalesowenB63 3AU
Born July 1998
Director
Appointed 02 Oct 2025
SHIPLEY, Sophia
Hagley Street, HalesowenB63 3AU
Born July 1998
Director
02 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
A&G Fiduciaries Limited
ActiveGray's Inn Square, LondonWC1R 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2025
A&G Fiduciaries Limited
Gray's Inn Square, LondonWC1R 5JD
Ownership of shares 75 to 100 percent
25 Nov 2025
Active
Filing History
8
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 January 2026